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Announcement 公佈 / Notices 通告

截至二零一七年五月三十一日止股份發行人的證券變動月報表 (2017-06-01)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (2017-06-01)

於二零一七年五月三十一日舉行之股東週年大會投票表決結果 (2017-05-31)

Poll Results of Annual General Meeting held on 31 May 2017 (2017-05-31)

截至二零一七年四月三十日止股份發行人的證券變動月報表 (2017-05-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (2017-05-02)

股東週年大會通告 (2017-04-25)

Notice of Annual General Meeting (2017-04-25)

股東週年大會代表委任表格 (2017-04-25)

Proxy Form for Annual General Meeting (2017-04-25)

有關重選董事、發行及購回股份之一般授權之建議及股東週年大會通告 (2017-04-25)

Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting (2017-04-25)

截至二零一七年三月三十一日止股份發行人的證券變動月報表 (2017-04-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (2017-04-03)

二零一六年度全年業績公佈 (2017-03-28)

Announcement of 2016 Final Results (2017-03-28)

董事會召開日期 (2017-03-16)

Date of Board Meeting (2017-03-16)

截至二零一七年二月二十八日止股份發行人的證券變動月報表 (2017-03-01)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (2017-03-01)

截至二零一七年一月三十一日止股份發行人的證券變動月報表 (2017-02-01)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (2017-02-01)

截至二零一六年十二月三十一日止股份發行人的證券變動月報表 (2017-01-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (2017-01-03)

截至二零一六年十一月三十日止股份發行人的證券變動月報表 (2016-12-01)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (2016-12-01)

截至二零一六年十月三十一日止股份發行人的證券變動月報表 (2016-11-01)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (2016-11-01)

主要交易 - 終止合營企業及視作收購事項 (2016-10-26)

Major Transaction - Termination of Joint Venture and Deemed Acquisition (2016-10-26)

成立風險管理委員會及委任風險管理委員會主席及成員 (2016-10-17)

Establishment of Risk Management Committee and Appointment of Chairman and Members of Risk Management Committee (2016-10-17)

延遲寄發有關主要交易之通函 (2016-10-12)

Delay in Despatch of Circular in Relation to a Major Transaction (2016-10-12)

截至二零一六年九月三十日止股份發行人的證券變動月報表 (2016-10-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (2016-10-03)

主要交易 - 終止合營企業及視作收購事項 (2016-09-20)

Major Transaction - Termination of Joint Venture and Deemed Acquisition (2016-09-20)

截至二零一六年八月三十一日止股份發行人的證券變動月報表 (2016-09-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (2016-09-02)

截至二零一六年六月三十日止六個月之中期業績 (2016-08-25)

Interim results for the six months ended 30 June 2016 (2016-08-25)

盈利警告及潛在終止有關One Harbour Square之合營企業 (2016-08-15)

Profit Warning and Possible Joint Venture Termination in respect of One Harbour Square (2016-08-15)

董事會召開日期 (2016-08-15)

Date of Board Meeting (2016-08-15)

截至二零一六年七月三十一日止股份發行人的證券變動月報表 (2016-08-01)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (2016-08-01)

截至二零一六年六月三十日止股份發行人的證券變動月報表 (2016-07-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (2016-07-04)

截至二零一六年五月三十一日止股份發行人的證券變動月報表 (2016-06-01)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (2016-06-01)

於二零一六年五月三十一日舉行之股東週年大會投票表決結果 (2016-05-31)

Poll Results of Annual General Meeting held on 31 May 2016 (2016-05-31)

截至二零一六年四月三十日止股份發行人的證券變動月報表 (2016-05-03)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (2016-05-03)

股東週年大會通告 (2016-04-25)

Notice of Annual General Meeting (2016-04-25)

股東週年大會代表委任表格 (2016-04-25)

Proxy Form for Annual General Meeting (2016-04-25)

有關重選董事、發行及購回股份之一般授權之建議及股東週年大會通告 (2016-04-25)

Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting (2016-04-25)

截至二零一六年三月三十一日止股份發行人的證券變動月報表 (2016-04-01)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (2016-04-01)
   
2016-04-01 截至二零一六年三月三十一日止股份發行人的證券變動月報表
2016-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
2016-03-23 二零一五年度全年業績公佈
2016-03-23 Announcement of 2015 Final Results
2016-03-11 董事會召開日期
2016-03-11 Date of Board Meeting
2016-03-01 截至二零一六年二月二十九日止股份發行人的證券變動月報表
2016-03-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
2016-02-01 截至二零一六年一月三十一日止股份發行人的證券變動月報表
2016-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
2016-01-04 截至二零一五年十二月三十一日止股份發行人的證券變動月報表
2016-01-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
2015-12-15 有關提供財務資助予一間合營企業之主要交易
2015-12-15 Major Transaction in Relation to the Provision of Financial Assistance to a Joint Venture Company
2015-12-01 截至二零一五年十一月三十日止股份發行人的證券變動月報表
2015-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015
2015-11-25 委任獨立非執行董事及執行董事
2015-11-25 Appointment of Independent Non-Executive Director and Executive Director
2015-11-24 有關提供財務資助予一間合營企業之主要交易
2015-11-24 Major Transaction in Relation to the Provision of Financial Assistance to a Joint Venture Company
2015-11-02 截至二零一五年十月三十一日止股份發行人的證券變動月報表
2015-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015
2015-10-02 截至二零一五年九月三十日止股份發行人的證券變動月報表
2015-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015
2015-09-01 截至二零一五年八月三十一日止股份發行人的證券變動月報表
2015-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015
2015-08-26 截至二零一五年六月三十日止六個月之中期業績
2015-08-26 Interim results for the six months ended 30 June 2015
2015-08-14 董事會召開日期
2015-08-14 Date of Board Meeting
2015-08-13 正面盈利預告
2015-08-13 Positive Profit Alert
2015-08-03 截至二零一五年七月三十一日止股份發行人的證券變動月報表
2015-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015
2015-07-02 截至二零一五年六月三十日止股份發行人的證券變動月報表
2015-07-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015
2015-06-01 截至二零一五年五月三十一日止股份發行人的證券變動月報表 (2015-06-01)
2015-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 (2015-06-01)
2015-05-28 於二零一五年五月二十八日舉行之股東週年大會投票表決結果
2015-05-28 Poll Results of Annual General Meeting held on 28 May 2015
2015-05-04 截至二零一五年四月三十日止股份發行人的證券變動月報表
2015-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015
2015-04-21 股東週年大會通告
2015-04-21 Notice of Annual General Meeting
2015-04-21 股東週年大會代表委任表格
2015-04-21 Proxy Form for Annual General Meeting
2015-04-21 有關重選董事、發行及購回股份之一般授權之建議及股東週年大會通告
2015-04-21 Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2015-04-01 截至二零一五年三月三十一日止股份發行人的證券變動月報表
2015-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
2015-03-25 二零一四年度全年業績公佈
2015-03-25 Announcement of 2014 Final Results
2015-03-13 董事會召開日期
2015-03-13 Date of Board Meeting
2015-03-02 截至二零一五年二月二十八日止股份發行人的證券變動月報表
2015-03-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015
2015-02-27 正面盈利預告
2015-02-27 Positive Profit Alert
2015-02-02 截至二零一五年一月三十一日止股份發行人的證券變動月報表
2015-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015
2015-01-05 截至二零一四年十二月三十一日止股份發行人的證券變動月報表
2015-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014
2014-12-01 截至二零一四年十一月三十日止股份發行人的證券變動月報表
2014-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2014
2014-11-03 截至二零一四年十月三十一日止股份發行人的證券變動月報表
2014-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2014
2014-10-03 截至二零一四年九月三十日止股份發行人的證券變動月報表
2014-10-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2014
2014-09-17 有關出售物業之須予披露交易
2014-09-17 Discloseable Transaction in relation to Disposal of Property
2014-09-01 截至二零一四年八月三十一日止股份發行人的證券變動月報表
2014-09-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2014
2014-08-26 截至二零一四年六月三十日止六個月之中期業績
2014-08-26 Interim results for the six months ended 30 June 2014
2014-08-14 董事會召開日期
2014-08-14 Date of Board Meeting
2014-08-13 正面盈利預告
2014-08-13 Positive Profit Alert
2014-08-01 截至二零一四年七月三十一日止股份發行人的證券變動月報表
2014-08-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
2014-07-25 百慕達股份過戶登記處 - 更改地址
2014-07-25 Bermuda Share Registrar - change of address
2014-07-03 執行董事辭任
2014-07-03 Resignation of Executive Director
2014-07-03 截至二零一四年六月三十日止股份發行人的證券變動月報表
2014-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2014 (2014-07-03)
2014-06-04 截至二零一四年五月三十一日止股份發行人的證券變動月報表 (2014-06-04)
2014-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
2014-05-30 於二零一四年五月三十日舉行之股東週年大會投票表決結果
2014-05-30 Poll Results of Annual General Meeting held on 30 May 2014
2014-05-02 截至二零一四年四月三十日止股份發行人的證券變動月報表
2014-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2014
2014-04-23 股東週年大會通告
2014-04-23 Notice of Annual General Meeting
2014-04-23 股東週年大會代表委任表格
2014-04-23 Proxy Form for Annual General Meeting
2014-04-23 有關重選董事、發行及購回股份之一般授權之建議及股東週年大會通告
2014-04-23 Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares and Notice of Annual General Meeting
2014-04-01 截至二零一四年三月三十一日止股份發行人的證券變動月報表
2014-04-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2014
2014-03-25 二零一三年度全年業績公佈
2014-03-25 Announcement of 2013 Final Results
2014-03-14 更改香港股份過戶登記分處地址
2014-03-14 Change of Address of Hong Kong Branch Share Registrar and Transfer Office
2014-03-13 董事會召開日期
2014-03-13 Date of Board Meeting
2014-03-03 截至二零一四年二月二十八日止股份發行人的證券變動月報表
2014-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
2014-02-04 截至二零一四年一月三十一日止股份發行人的證券變動月報表
2014-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2014
2014-01-02 截至二零一三年十二月三十一日止股份發行人的證券變動月報表
2014-01-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2013
2013-12-31 非執行董事辭任
2013-12-31 Resignation of Non-executive Director
2013-12-02 截至二零一三年十一月三十日止股份發行人的證券變動月報表
2013-12-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2013
2013-11-01 截至二零一三年十月三十一日止股份發行人的證券變動月報表
2013-11-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2013
2013-10-02 截至二零一三年九月三十日止股份發行人的證券變動月報表
2013-10-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2013
2013-09-03 截至二零一三年八月三十一日止股份發行人的證券變動月報表
2013-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2013
2013-08-22 截至二零一三年六月三十日止六個月之中期業績
2013-08-22 Interim results for the six months ended 30 June 2013
2013-08-12 董事會召開日期
2013-08-12 Date of Board Meeting
2013-08-02 截至二零一三年七月三十一日止股份發行人的證券變動月報表
2013-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2013
2013-07-03 截至二零一三年六月三十日止股份發行人的證券變動月報表
2013-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2013
2013-06-27 更改公司名稱
2013-06-27 Change of Company Name
2013-06-05 翌日披露報表
2013-06-05 Next Day Disclosure Return
2013-06-04 截至二零一三年五月三十一日止股份發行人的證券變動月報表
2013-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
2013-05-31 於二零一三年五月三十一日舉行之股東週年大會投票表決結果
2013-05-31 Poll Results of Annual General Meeting held on 31 May 2013
2013-05-03 截至二零一三年四月三十日止股份發行人的證券變動月報表
2013-05-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2013
2013-04-19 股東週年大會通告
2013-04-19 Notice of Annual General Meeting
2013-04-19 股東週年大會代表委任表格
2013-04-19 Proxy Form for Annual General Meeting
2013-04-19 有關重選董事、發行及購回股份之一般授權、更改公司名稱之建議及股東週年大會通告
2013-04-19 Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Change of Company Name and Notice of Annual General Meeting
2013-04-17 翌日披露報表
2013-04-17 Next Day Disclose Return
2013-04-16 建議更改公司名稱
2013-04-16 Proposed Change of Company Name
2013-04-03 截至二零一三年三月三十一日止股份發行人的證券變動月報表
2013-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2013
2013-03-25 二零一二年度全年業績公佈
2013-03-25 Announcement of 2012 Final Results
2013-03-13 董事會召開日期
2013-03-13 Date of Board Meeting
2013-03-04 截至二零一三年二月二十八日止股份發行人的證券變動月報表
2013-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2013
2013-02-01 截至二零一三年一月三十一日止股份發行人的證券變動月報表
2013-02-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2013
2013-01-11 翌日披露報表
2013-01-11 Next Day Disclosure Return
2013-01-03 截至二零一二年十二月三十一日止股份發行人的證券變動月報表
2013-01-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2012
2012-12-31 翌日披露報表
2012-12-31 Next Day Disclosure Return
2012-12-05 截至二零一二年十一月三十日止股份發行人的證券變動月報表
2012-12-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2012
2012-11-27 公司秘書之變更
2012-11-27 Change of Company Secretary
2012-11-02 截至二零一二年十月三十一日止股份發行人的證券變動月報表
2012-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2012
2012-11-01 百慕達股份過戶登記處 -更改地址
2012-11-01 Bermuda Share Registrar - change of address
2012-10-04 截至二零一二年九月三十日止股份發行人的證券變動月報表
2012-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2012
2012-09-04 截至二零一二年八月三十一日止股份發行人的證券變動月報表
2012-09-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2012
2012-08-23 截至二零一二年六月三十日止六個月之中期業績
2012-08-23 Interim results for the six months ended 30 June 2012
2012-08-13 董事會召開日期
2012-08-13 Date of Board Meeting
2012-08-03 截至二零一二年七月三十一日止股份發行人的證券變動月報表
2012-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2012
2012-07-04 截至二零一二年六月三十日止股份發行人的證券變動月報表
2012-07-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2012
2012-06-29 委任董事
2012-06-29 Appointment of Director
2012-06-04 截至二零一二年五月三十一日止股份發行人的證券變動月報表
2012-06-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2012
2012-05-30 於二零一二年五月三十日舉行之股東週年大會投票表決結果
2012-05-30 Poll Results of Annual General Meeting held on 30 May 2012
2012-05-30 董事退任
2012-05-30 Retirement of Director
2012-05-28 翌日披露報表
2012-05-28 Next Day Disclosure Return
2012-05-04 截至二零一二年四月三十日止股份發行人的證券變動月報表
2012-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2012
2012-04-17 股東週年大會通告
2012-04-17 Notice of Annual General Meeting
2012-04-17 股東週年大會代表委任表格
2012-04-17 Proxy Form for Annual General Meeting
2012-04-17 有關重選董事、發行及購回股份之一般授權、修訂公司細則、採納新公司細則之建議及股東週年大會通告
2012-04-17 Proposals for Re-election of Directors, General Mandates to Issue and Repurchase Shares, Amendments to Bye-laws, Adoption of new Bye-laws and Notice of Annual General Meeting
2012-04-10 翌日披露報表
2012-04-10 Next Day Disclosure Return
2012-04-05 截至二零一二年三月三十一日止股份發行人的證券變動月報表
2012-04-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2012
2012-03-23 二零一一年度全年業績公佈
2012-03-23 Announcement of 2011 Final Results
2012-03-13 董事會召開日期
2012-03-13 Date of Board Meeting
2012-03-05 截至二零一二年二月二十九日止股份發行人的證券變動月報表
2012-03-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
2012-02-03 截至二零一二年一月三十一日止股份發行人的證券變動月報表
2012-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2012
2012-01-12 翌日披露報表
2012-01-12 Next Day Disclosure Return
2012-01-05 截至二零一一年十二月三十一日止股份發行人的證券變動月報表 (2012-01-05)
2012-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2011
2011-12-30 翌日披露報表
2011-12-30 Next Day Disclosure Return
2011-12-05 截至二零一一年十一月三十日止股份發行人的證券變動月報表
2011-12-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2011
2011-11-03 截至二零一一年十月三十一日止股份發行人的證券變動月報表
2011-11-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2011
2011-10-06 截至二零一一年九月三十日止股份發行人的證券變動月報表
2011-10-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2011
2011-09-05 截至二零一一年八月三十一日止股份發行人的證券變動月報表
2011-09-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
2011-08-31 翌日披露報表
2011-08-31 Next Day Disclosure Return
2011-08-23 截至二零一一年六月三十日止六個月之中期業績
2011-08-23 Interim results for the six months ended 30 June 2011
2011-08-11 董事會召開日期
2011-08-11 Date of Board Meeting
2011-08-02 截至二零一一年七月三十一日止股份發行人的證券變動月報表
2011-08-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011
2011-07-07 截至二零一一年六月三十日止股份發行人的證券變動月報表
2011-07-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011
2011-06-03 截至二零一一年五月三十一日止股份發行人的證券變動月報表
2011-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2011
2011-05-31 於二零一一年五月三十一日舉行之股東週年大會投票表決結果
2011-05-31 Poll Results of Annual General Meeting Held on 31 May 2011
2011-05-09 更改香港主要營業地址及公司標徽
2011-05-09 Changes of Principal Place of Business in Hong Kong and Company Logo
2011-05-05 截至二零一一年四月三十日止股份發行人的證券變動月報表
2011-05-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2011
2011-04-27 翌日披露報表
2011-04-27 Next Day Disclosure Return
2011-04-19 股東週年大會通告
2011-04-19 Notice of Annual General Meeting
2011-04-19 股東週年大會代表委任表格
2011-04-19 Proxy Form for Annual General Meeting
2011-04-19 有關購回及發行股份之一般授權、重選董事之建議及股東週年大會通告
2011-04-19 Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting
2011-04-13 翌日披露報表
2011-04-13 Next Day Disclosure Return
2011-04-04 截至二零一一年三月三十一日止股份發行人的證券變動月報表
2011-04-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2011
2011-03-28 二零一零年度全年業績公佈
2011-03-28 Announcement of 2010 Final Results
2011-03-16 董事會會議日期
2011-03-16 Date of Board Meeting
2011-03-04 截至二零一一年二月二十八日止股份發行人的證券變動月報表
2011-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2011
2011-02-02 截至二零一一年一月三十一日止股份發行人的證券變動月報表
2011-02-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2011
2011-01-11 翌日披露報表
2011-01-11 Next Day Disclosure Return
2011-01-06 截至二零一零年十二月三十一日止股份發行人的證券變動月報表
2011-01-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2010
2010-12-30 翌日披露報表
2010-12-30 Next Day Disclosure Return
2010-12-06 截至二零一零年十一月三十日止股份發行人的證券變動月報表
2010-12-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2010
2010-11-12 公司秘書之變更
2010-11-12 Change of Company Secretary
2010-11-02 截至二零一零年十月三十一日止股份發行人的證券變動月報表
2010-11-02 Monthly Return of Equity Issuer on Movements in Securities for the month of October 2010
2010-10-05 截至二零一零年九月三十日止股份發行人的證券變動月報表
2010-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2010
2010-09-17 董事辭任及授權代表變更
2010-09-17 Resignation of Director and Change in Authorised Representative
2010-09-07 翌日披露報表
2010-09-07 Next Day Disclosure Return
2010-09-03 截至二零一零年八月三十一日止股份發行人的證券變動月報表
2010-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2010
2010-08-23 截至二零一零年六月三十日止六個月之中期業績
2010-08-23 Interim Results for the Six Months Ended 30 June 2010
2010-08-11 董事會會議日期
2010-08-01 Date of Board Meeting
2010-08-03 截至二零一零年七月三十一日止股份發行人的證券變動月報表
2010-08-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2010
2010-07-05 截至二零一零年六月三十日止股份發行人的證券變動月報表
2010-07-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2010
2010-06-03 截至二零一零年五月三十一日止股份發行人的證券變動月報表
2010-06-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2010
2010-06-02 於二零一零年六月二日舉行之股東週年大會投票表決結果及採納購股權計劃
2010-06-02 Poll Results of Annual General Meeting Held on 2 June 2010 and Adoption of Share Option Scheme
2010-05-28 翌日披露報表
2010-05-28 Next Day Disclosure Return
2010-05-04 截至二零一零年四月三十日止股份發行人的證券變動月報表
2010-05-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2010
2010-04-30 股東週年大會通告
2010-04-30 Notice of Annual General Meeting
2010-04-30 股東週年大會代表委任表格
2010-04-30 Proxy Form for Annual General Meeting
2010-04-30 有關購回及發行股份之一般授權、重選董事、修訂公司細則、採立購股權計劃之建議及股東週年大會通告
2010-04-30 Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors, Amendment of Bye-Laws, Adoption of Share Option Scheme and Notice of Annual General Meeting
2010-04-29 委任公司秘書
2010-04-29 Appointment of Company Secretary
2010-04-15 二零零九年度全年業績公佈
2010-04-15 Announcement of 2009 Final Results(
2010-04-09 截至二零一零年三月三十一日止股份發行人的證券變動月報表
2010-04-09 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2010
2010-04-08 有關收購辦公室物業的須予披露交易
2010-04-08 Discloseable Transaction Regarding Acquisition of Office Building
2010-03-31 董事會會議通告
2010-03-31 Notification of Board Meeting
2010-03-30 翌日披露報表
2010-03-11 公司秘書辭任及援權代表變更
2010-03-30 Next Day Disclosure Return
2010-03-11 Resignation of Company Secretary and Change in Authorised Representative
2010-03-03 截至二零一零年二月二十八日止股份發行人的證券變動月報表
2010-03-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2010
2010-02-11 翌日披露報表
2010-02-03 截至二零一零年一月三十一日止股份發行人的證券變動月報表
2010-02-11 Next Day Disclosure Return
2010-02-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2010
2010-01-28 翌日披露報表
2010-01-28 Next Day Disclosure Return
2010-01-15 翌日披露報表
2010-01-15 Next Day Disclosure Return
2010-01-05 截至二零零九年十二月三十一日止股份發行人的證券變動月報表
2010-01-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2009
2009-12-18 有關委任執行董事之補充公佈
2009-12-01 Supplemental Announcement in respect of Appointment of Executive Director
2009-12-01 截至二零零九年十一月三十日止股份發行人的證券變動月報表
2009-12-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
2009-11-04 截至二零零九年十月三十一日止股份發行人的證券變動月報表
2009-10-05 截至二零零九年九月三十日止股份發行人的證券變動月報表
2009-11-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2009
2009-10-05 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2009
2009-09-22 截至二零零九年六月三十日止六個月之中期業績
2009-09-22 Interim Results for the six months ended 30th June, 2009
2009-09-09 董事會會議通告
2009-09-09 Notification of Board Meeting
2009-09-03 截至二零零九年八月三十一日止股份發行人的證券變動月報表
2009-09-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2009
2009-08-04 截至二零零九年七月三十一日止股份發行人的證券變動月報表
2009-07-03 截至二零零九年六月三十日止股份發行人的證券變動月報表
2009-08-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2009
2009-07-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
2009-06-08 於二零零九年六月八日舉行之股東週年大會投票表決結果
2009-06-08 Poll Results of Annual General Meeting held on 8th June, 2009
2009-06-01 截至二零零九年五月三十一日止股份發行人的證券變動月報表
2009-05-06 截至二零零九年四月三十日止股份發行人的證券變動月報表
2009-06-01 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
2009-05-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2009
2009-04-02 股東週年大會代表委任表格
2009-04-29 Proxy Form for Annual General Meeting
2009-04-29 有關購回及發行股份之一般授權、重選董事之建議及股東週年大會通告
2009-04-29
Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors and Notice of Annual General Meeting
2009-04-29 股東週年大會通告
2009-04-29 Notice of Annual General Meeting
2009-04-19 二零零八年度全年業績公佈
2009-04-19 Announcement of 2008 Final Results
2009-04-17 委任執行董事
2009-04-17 Appointment of Executive Director
2009-04-03 董事會會議通告
2009-04-03 Notification of Board Meeting
2009-04-02 截至二零零九年三月三十一日止股份發行人的證券變動月報表
2009-04-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2009
2009-03-04 截至二零零九年二月二十八日止股份發行人的證券變動月報表
2009-03-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2009
2009-02-04 截至二零零九年一月三十一日止股份發行人的證券變動月報表
2009-02-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2009
2009-01-16 核數師變更
2009-01-16 Change of Auditors
2008-11-27 股東特別大會代表委任表格
2008-11-27 Proxy Form for Special General Meeting
2008-11-27 通函 - 關於聯合發展觀塘兩個地盤之非常重大收購事項及非常重大出售事項及股東特別大會通告
2008-11-27 Circular - Very Substantial Acquisition and Very Substantial Disposal regarding the Joint Development of Two Sites in Kwun Tong and Notice of the Special General Meeting
2008-11-27 股東特別大會通告
2008-11-27 Notice of Special General Meeting
2008-10-28 公佈 - 延遲寄發通函
2008-10-28 Announcement - Delay in Despatch of Circular
2008-10-09 公佈 - 關於聯合發展觀塘兩個地盤之非常重大收購事項及非常重大出售事項及恢復買賣股份
2008-10-09 Announcement - Very Substantial Acquisition and Very Substantial Disposal regarding the Joint Development of Two Sites in Kwun Tong and Resumption of Trading in Shares
2008-10-03 暫停買賣
2008-10-03 Suspension of Trading
2008-09-22 截至二零零八年六月三十日止六個月之中期業績
2008-09-22 Interim Results for the six months ended 30th June, 2008
2008-09-09 董事會會議通告
2008-04-28 股東週年大會代表委任表格
2008-09-09 Notification of Board Meeting
2008-04-28 Proxy Form for Annual General Meeting
2008-04-28 股東週年大會通告說明附註
2008-04-28 Explanatory Notes to the Notice of Annual General Meeting
2008-04-28 股東週年大會通告
2008-04-28 Notice of Annual General Meeting
2008-04-15 Announcement of 2007 Final Results
2008-04-15 二零零七年度全年業績公佈
2008-04-02 Notification of Board Meeting
2008-04-02 董事會會議通告
2007-09-19 截至二零零七年六月三十日止六個月之中期業績
2007-09-07 董事會會議通告
2007-09-19 Interim Results for the six months ended 30th June, 2007
2007-09-07 Notification of Board Meeting
2007-07-10 更換公司秘書
2007-07-10 Change of Company Secretary
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